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• Report to DEA (Form 106)
• State Licensure Board and/or Professional Assistance
• Law Enforcement - crimes, issues of
abuse/neglect/reckless endangerment, fraud
• FDA/OCI/FBI (tampering cases)
• OIG
The consequences of a lack of reporting:
• David Kwiatkowski case - 18 hospitals, 7 states, 46
people infected
• Lengthy legal battles after diverters are finally caught
Proper Reporting to DEA and Law
Enforcement
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